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About 714 results for "economic offences wing"

Odisha Police arrested Sambalpur-based NGO Biswa chief Khirodh Mallick
OrissaDiary

Ex-bank Manager Held for Fraud

BHUBANESWAR: The Economic Offences Wing (EOW) on Thursday arrested a former manager of SBI's Sakhigopal branch in connection with a Rs 1.17 crore fraud that had taken place during 2003-06. Branch manager Surendra Nath Senapati had facilitated ... New Indian Express, 16 hours ago
5 arrested for Rs 3cr loan fraud Times of India, 1 week ago
Five Arrested for Bank Loan Fraud New Indian Express, 1 week ago
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5 images for economic offences wing

Pragativadi, 1 week ago
Millennium Post, 3 weeks ago
Times of India, 3 weeks ago
OrissaDiary, 1 month ago
Orissadiary.com, 1 month ago

MP: Case against me part of conspiracy, says Ghufran Azam

Former chairman of MP Waqf Board Ghufran Azam has said the case registered against him by Economic Offences Wing is part of a conspiracy and is intended to defame him. Addressing a press conference, Ghufran Azam said the particular case pertains ...
 Hindustan Times5 days ago EOW books Gufran for Rs 7.2cr waqf property fraud  Times of India1 week ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times1 week ago Graft charge baseless: Azam  New Delhi Pioneer5 days ago

Man nabbed for 1.4cr realty fraud in Mohali

The economic offences wing of Delhi Police arrested a man named Virender Singh who duped people on the pretext of providing them residential plots or flats in Mohali.
 Times of India6 days ago Man held for property fraud  Press Trust of India3 weeks ago Man involved in emu scam rearrested  Times of India3 weeks ago Loan shark in police dragnet  Times of India3 weeks ago

Court frowns at tardy probe in Wasankar case

A court here has rapped the Economic Offences Wing (EOW) on city police for tardy investigation in the Prashant Wasankar case.The stock broker was arrested in July this year for allegedly running a Ponzi scheme.
 Times of India2 weeks ago

Two more cases against Nigerian who impersonated UK diplomat

By: Santoshee Gulabkali Mishra THE Economic Offences Wing (EOW) of Mumbai Police Crime Branch has received two more complaints of cheating and forgery against Nigerian national John Emmanuel Chima, who was arrested earlier this month for ...
 Indian Express1 month ago Nigerian took money from people by luring them with job in UK  DNA India1 month ago Nigerian nabbed for fraud  The Freepress Journal1 month ago Inspector trapped by ACB  Times of India1 month ago

Police arrest Ashtavinayak Cine Vision director Nishant Mahidar in Rs 824 crore cheating case

Economic Offences Wing investigators on the hunt for seven other company executives. Nishant Mahidar, director of Ashtavinayak Cine Vision, was taken into custody by the Economic Offences Wing (EOW) of Mumbai Police on Monday in connection with a ...
 Mumbai Mirror3 weeks ago Property dealer cheats investors of Rs 160 cr, held  Deccan Herald3 weeks ago Rs 800 crore cheating case against film co directors  Times of India2 months ago Man held for cheating  Deccan Herald6 days ago

Qnet representative remanded in cop custody

Tarun Ratnani, a representative of QNet, arrested by Economic Offence Wing of Mumbai police on Monday was remanded to police custody by a special MPID court. Though Ratnani’s lawyer Vikrant Negi opposed investigating agency’s demand of sending Ratnani ...
 Asian Age3 weeks ago QNET responds to police bid to invoke MPID  Afternoon Despatch & Courier3 weeks ago

ASI, head constable booked for extorting `2 lakh from industrialist

An assistant sub-inspector (ASI) and a head constable of economic offence (EO) wing of Ludhiana police commissionerate have been booked for allegedly extorting `2 lakh from an industrialist for helping him get back his jewellery that was confiscated ...
 Hindustan Times1 month ago Police official caught accepting bribe of Rs40,000  DNA India1 month ago Police sub-inspector held for accepting bribe of Rs 40,000  Asian Age1 month ago In Mumbai, cop arrested for accepting Rs 40,000 bribe  Times of India1 month ago

3 agencies of MP govt get notices in Kolar building permission scam

The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ...
 Hindustan Times1 month ago EOW brass smells plot to cover up builders' illegal action  Times of India1 month ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times1 month ago EOW raids Kolar Nagar Palika premises  Times of India2 months ago

EOW arrests man for conducting QNet workshop

By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...
 Mumbai Mirror3 weeks ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard1 month ago
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